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Noriker Staunch Ltd

Noriker Staunch Ltd is an active company incorporated on 17 June 2016 with the registered office located in London, City of London. Noriker Staunch Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238116
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
07458 302814
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1973
Gresham House Energy Storage Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC Ess2 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
West Midlands Grid Storage Two Ltd
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
HC Ess3 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
HC Ess4 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
HC Ess6 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
HC Ess7 Limited
Mr Benjamin James Ernest Guest and Stephen James Beck are mutual people.
Active
Mynydd Portref Limited
Stephen James Beck is a mutual person.
Active
Lux Energy Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£495K
Increased by £395K (+395%)
Turnover
£963K
Decreased by £1.53M (-61%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.05M
Decreased by £709K (-9%)
Total Liabilities
-£19.22M
Increased by £1.74M (+10%)
Net Assets
-£12.17M
Decreased by £2.45M (+25%)
Debt Ratio (%)
273%
Increased by 47.4% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Gresham House Energy Storage Holdings Ltd (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Gresham House Energy Storage Holdings Ltd (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Gresham House Energy Storage Holdings Plc (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Gareth Edward Owen Resigned
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Bozkurt Aydinoglu Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Gresham House Energy Storage Holdings Ltd as a person with significant control on 11 October 2024
Submitted on 18 Jun 2025
Change of details for Gresham House Energy Storage Holdings Ltd as a person with significant control on 11 October 2024
Submitted on 17 Jun 2025
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 11 October 2024
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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